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SUTTON (NSD) LIMITED

Company number 07844779

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 May 2015	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	View PDF Court order INSOLVENCY:court order - replacement of liquidator - link opens in a new window - 17 pages (17 pages)
01 May 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Mar 2015	AD01	Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 16 March 2015	View PDF Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	4.68	Liquidators' statement of receipts and payments to 18 August 2014	View PDF Liquidators' statement of receipts and payments to 18 August 2014 - link opens in a new window - 26 pages (26 pages)
17 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2014	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 13 pages (13 pages)
17 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM01	Termination of appointment of Ian Zant-Boer as a director	View PDF Termination of appointment of Ian Zant-Boer as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 30 August 2013	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Aug 2013	MR01	Registration of charge 078447790002	View PDF Registration of charge 078447790002 - link opens in a new window - 33 pages (33 pages)
22 Aug 2013	AP01	Appointment of Ian Zant-Boer as a director	View PDF Appointment of Ian Zant-Boer as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	TM01	Termination of appointment of Andrew Marks as a director	View PDF Termination of appointment of Andrew Marks as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
12 Mar 2013	AA01	Previous accounting period shortened from 31 January 2013 to 30 September 2012	View PDF Previous accounting period shortened from 31 January 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 1	View PDF Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	CERTNM	Company name changed we are: dance (6) LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed we are: dance (6) LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	CH01	Director's details changed for Mr Stephen Charles Thomas on 31 January 2012	View PDF Director's details changed for Mr Stephen Charles Thomas on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 31 January 2013	View PDF Current accounting period extended from 30 November 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)

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